| Minutes of the 2026 Annual General Meeting of Shareholders (Posted Date: 29/04/2026) |
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| Statement of financial position announcement (Posted Date: 23/04/2026) |
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| Dividend announcement (Posted Date: 23/04/2026) |
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| Notice of the 2026 Annual General Meeting of Shareholders and Attachment (Posted Date: 11/03/2026) |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Granting the shareholders ‘s rights in advance of the AGM 2026 |
| Criteria and Procedures for Propose Agenda for Annual General Meeting of Shareholders |
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| Criteria and Procedures for Shareholder to Propose Nomination Candidates for Directors at the Annual General Meeting of Shareholders |
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| Questions submit in-advance |
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